Difference between revisions of "Meeting-20080113"
| Line 30: | Line 30: | ||
* Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect) | * Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect) | ||
== Apologies == | == Apologies == | ||
| − | + | None | |
Revision as of 14:58, 26 January 2008
TSC - Technical Steering Committee
Sunday, January 13th, 2008 5:00 PM (US Central Time, GMT -5) To participate, dial 702-894-2444 and enter pass code 1244667# GoToMeeting at https://www.gotomeeting.com/join/822618174 GoToMeeting ID: 822-618-174 back to TSC Minutes and Agendas
Contents [hide] 1 Attendance 1.1 Expected 1.2 invited 1.3 Apologies 2 Agenda 3 Agenda item list (our sand box for future meetings) 4 Click for TSC Action Item List
Contents
Attendance
Expected
- Chair: Charlie McCay
- CTO: John Quinn
- Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
- Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
- Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
- Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
- Affiliate: Frank Oemig, Charlie McCay
- ARB Chair: Charlie Mead
- HQ: Karen Van Hentenryck
invited
- Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
Apologies
None
[edit] Attendance
[edit] Expected
Chair: Charlie McCay
CTO: John Quinn
Domain Experts: Jim Case (primary), Austin Kreisler (alternate)
Foundation & Technology: Ioana Singureanu (primary), Woody Beeler (alternate)
Structure & Semantic Design: Calvin Beebe (primary), Gregg Seppala (alternate)
Technical & Support Services: Ken McCaslin (primary), Helen Stevens Love (alternate)
Affiliate: Frank Oemig, Charlie McCay
ARB Chair: Charlie Mead
HQ: Karen Van Hentenryck
[edit] invited
Charles Jaffe (CE); Chuck Meyer (HL7 Chair); Ed Hammond (HL7 Chair Elect)
[edit] Apologies
Ioana
[edit] Agenda
(10 min) Meeting Admin
Roll Call
Accept Agenda
Approve Minutes Concall-20080107, Jan WGM minutes
(10 min) Standing Committee Reports
CEO Report
CTO Report
ARB report
Affiliates Report
Domain Experts
Foundation & Technology
Structure & Semantic Design
Technical & Support Services
(10 min) Objectives for 2008
(10 min) issue review
TSC Issue tracker
The meeting adjourned at 12:05 pm ET
[edit] Agenda item list (our sand box for future meetings) [edit] Click for TSC Action Item List
